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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Frenay, Philippe Nicolas

    Related profiles found in government register
  • Frenay, Philippe Nicolas
    French director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Queesnsgate Terrace, Castlebar Park, London, W5 1HR, England

      IIF 1
  • Frenay, Philippe Nicolas
    French director aggregates and cementitious materials uk born in August 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    QUAYSHELFCO 321 LIMITED - 1990-10-05
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 4
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 5
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 9 - Director → ME
  • 7
    YEOMAN HAULAGE SERVICES LIMITED - 1991-04-16
    YEOMAN HEAVY HAULAGE SERVICES LIMITED - 1987-09-30
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    IIF 12 - Director → ME
Ceased 13
  • 1
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2015-10-09
    IIF 14 - Director → ME
  • 2
    REWARDLOCAL LIMITED - 1992-09-08
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2015-10-09
    IIF 16 - Director → ME
  • 3
    THAMES & MEDWAY TOWAGE LIMITED - 1987-10-14
    icon of address Gps Marine House, Upnor Road, Lower Upnor, Rochester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -29,222 GBP2023-12-31
    Officer
    icon of calendar 2011-10-01 ~ 2015-07-15
    IIF 3 - Director → ME
  • 4
    FORUM 149 LIMITED - 1996-04-02
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2017-02-28
    IIF 19 - Director → ME
  • 5
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 66 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2017-02-28
    IIF 15 - Director → ME
  • 6
    icon of address National Stone Centre Porter Lane, Wirksworth, Matlock, Derbyshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2017-01-17
    IIF 1 - Director → ME
  • 7
    SHANNON COURT (72) LIMITED - 1992-09-25
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2017-02-28
    IIF 7 - Director → ME
  • 8
    CFC DISPOSAL SERVICES LIMITED - 1994-03-28
    NETBOW LIMITED - 1989-03-31
    icon of address Crown Business Centre Old Ipswich Road, Ardleigh, Colchester, England
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    22,404,112 GBP2021-12-31
    Officer
    icon of calendar 2011-10-01 ~ 2014-05-13
    IIF 18 - Director → ME
  • 9
    QUAYSHELFCO 938 LIMITED - 2002-08-13
    icon of address 55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-02 ~ 2017-02-28
    IIF 20 - Director → ME
  • 10
    RUTWELL LTD - 2013-07-12
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2015-07-17
    IIF 2 - Director → ME
  • 11
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2017-02-28
    IIF 11 - Director → ME
  • 12
    WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2015-10-09
    IIF 13 - Director → ME
  • 13
    icon of address Glensanda Quarry, Morvern, By Oban, Argyll
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-09 ~ 2017-02-28
    IIF 17 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.